Wickes Building Supplies Limited
01840419
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
27/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 14/06/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 23/03/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 23/03/2021
HUMAN RESOURCES DIRECTOR
BRITISH · ENGLAND · Age 57
director · Since 23/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 23/03/2021
CHIEF DIGITAL AND MARKETING OFFICER
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 29/07/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 5 other boards
director · Since 15/04/2024
CHIEF PROPERTY & SERVICES OFFICER
BRITISH · UNITED KINGDOM · Age 41
director · Since 10/03/2025
CHIEF RETAIL AND DISTRIBUTION OFFICER
BRITISH · ENGLAND · Age 45
Also on 1 other board
Former
director · Resigned 21/09/1992
director · Resigned 31/12/1993
director · Resigned 08/04/1994
director · Resigned 26/07/1994
director · Resigned 04/09/1995
director · Resigned 18/10/1995
director · Resigned 31/10/1995
director · Resigned 05/02/1996
director · Resigned 30/06/1996
director · Resigned 02/07/1996
director · Resigned 06/01/1997
director · Resigned 06/05/1997
director · Resigned 24/07/1997
director · Resigned 24/05/1999
director · Resigned 23/12/2000
director · Resigned 08/01/2001
secretary · Resigned 29/06/2001
director · Resigned 24/10/2002
director · Resigned 11/02/2005
secretary · Resigned 11/02/2005
director · Resigned 28/04/2006
director · Resigned 27/07/2006
director · Resigned 26/02/2007
director · Resigned 01/07/2011
director · Resigned 28/02/2013
director · Resigned 08/04/2013
director · Resigned 02/12/2013
director · Resigned 12/12/2013
director · Resigned 31/12/2013
secretary · Resigned 31/12/2013
director · Resigned 10/02/2014
director · Resigned 08/02/2016
director · Resigned 11/07/2017
director · Resigned 22/10/2017
director · Resigned 21/12/2017
director · Resigned 09/05/2018
director · Resigned 01/05/2019
director · Resigned 28/06/2019
director · Resigned 23/03/2021
corporate secretary · Resigned 23/03/2021
director · Resigned 22/04/2025
Persons with Significant Control
Wickes Group Holdings Limited
Vision House, 19, Colonial Way, Watford, WD24 4JL
Reg: 12219561 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 27/04/2021
Former PSCs
Wickes Holdings Limited
Ceased 21/12/2016
Travis Perkins Plc
Ceased 27/04/2021
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
VISION HOUSE
WATFORD